Search icon

APEX FINANCIAL SERVICES LTD., INC. - Florida Company Profile

Company Details

Entity Name: APEX FINANCIAL SERVICES LTD., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

APEX FINANCIAL SERVICES LTD., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Feb 1979 (46 years ago)
Date of dissolution: 08 Dec 1980 (44 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 08 Dec 1980 (44 years ago)
Document Number: 609223
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 821 NW 119TH ST., N. MIAMI, FL, 33168
Mail Address: 821 NW 119TH ST., N. MIAMI, FL, 33168
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICCARDI, RONALD L. Director 8820 S. BERMUDA DR., MIRAMAR, FL
WINEGARDNER, CAROLYN Director 8820 S. BERMUDA DR., MIRAMAR, FL
RICCARDI, RONALD L. Agent 821 NW 119TH ST., N. MIAMI, FL, 33168

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1980-12-08 - -

Date of last update: 02 May 2025

Sources: Florida Department of State